Investor · VANCOUVER, British Columbia, Canada

Diego W. Benalcazar

Open Diego in the network graph →

Filings

37

SEC Form D

Connections

112

co-filers

Capital

$3.1M

across filings

Active

Mar 2016

to Mar 2025

Most-connected co-filers (112)

50 South Capital Advisors, LLC · Chicago, IL27 shared 50 South Capital Advisors, LLC · Chicago, IL27 shared Greg Butterfield · American Fork, UT18 shared Robert M. Dicarlo · CHICAGO, IL18 shared Donald Shumka · VANCOUVER, British Columbia, Canada14 shared Martin E. Rip · VANCOUVER, British Columbia, Canada13 shared Jonathan Rosenthal · Bloomfield Hills, MI12 shared Robert P. Morgan · CHICAGO, IL12 shared Leo E. Hathaway · VANCOUVER, British Columbia, Canada10 shared Lyle E. Braaten · VANCOUVER, British Columbia, Canada8 shared John Wright · Vancouver, British Columbia, Canada8 shared Tristan L. Thomas · Chicago, IL7 shared Michael R. Stumpf · Nashville, TN7 shared Marshall E. Koval · VANCOUVER, British Columbia, Canada6 shared Intertrust Fund Services (Cayman) Limited · George Town, Grand Cayman, Cayman Islands6 shared Robert P. Browne · Chicago, IL6 shared Sterling Trust (Cayman) Limited · George Town, Grand Cayman, Cayman Islands6 shared Intertrust Fund Services (Cayman) Limited · George Town, Grand Cayman, Cayman Islands6 shared John W. Youle · VANCOUVER, British Columbia, Canada5 shared Eric H. Hade · Stamford, CT4 shared David Farrell · Vancouver, British Columbia, Canada4 shared Scott Hicks · VANCOUVER, British Columbia, Canada4 shared Roger Hiatt · Rexburg, ID4 shared Martin Deneroff · New York, NY4 shared

Recent filings (37)

Diversified Core Strategies Fund, LLCMar 2025 · 10 co-filers Diversified Core Strategies Fund, Ltd.Mar 2025 · 10 co-filers Diversified Core Strategies Fund, Ltd.Mar 2024 · 10 co-filers Diversified Core Strategies Fund, LLCMar 2024 · 10 co-filers Diversified Core Strategies Fund, LLCMar 2023 · 4 co-filers Luminex Resources Corp.Mar 2023 · 32 co-filers$7.6M Luminex Resources Corp.May 2022 · 32 co-filers$5.5M Aterian, Inc.Mar 2022 · 33 co-filers$27.5M Diversified Core Strategies Fund, LLCMar 2022 · 4 co-filers Lumina Gold Corp.Oct 2021 · 31 co-filers$853K MIR Partners, Inc.Oct 2021 · 8 co-filers$10.0M MIR Partners, Inc.Jun 2021 · 8 co-filers$2.0M Aterian, Inc.Jun 2021 · 29 co-filers$40.0M Luminex Resources Corp.May 2021 · 19 co-filers$913K Diversified Core Strategies Fund, LLCMar 2021 · 7 co-filers Luminex Resources Corp.Jul 2020 · 29 co-filers$1.1M Diversified Core Strategies Fund, LLCMar 2020 · 7 co-filers Diversified Core Strategies Fund, LLCMar 2019 · 7 co-filers Diversified Core Strategies Fund, Ltd.Mar 2018 · 7 co-filers Equity Long/Short Opportunities Feeder Fund, Q.P.Mar 2018 · 6 co-filers Equity Long/Short Opportunities Feeder FundMar 2018 · 6 co-filers Alpha Core Strategies Feeder Fund, Q.P.Mar 2018 · 6 co-filers Alpha Core Strategies Feeder FundMar 2018 · 6 co-filers Diversified Core Strategies Fund, LLCMar 2018 · 9 co-filers Equity Long/Short Opportunities Feeder Fund, Q.P.Mar 2017 · 6 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Diego in the interactive graph →